WARWICK GATE (ONE) MANAGEMENT COMPANY LIMITED
Company number 02736936
- Company Overview for WARWICK GATE (ONE) MANAGEMENT COMPANY LIMITED (02736936)
- Filing history for WARWICK GATE (ONE) MANAGEMENT COMPANY LIMITED (02736936)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
11 Aug 2015 | AR01 | Annual return made up to 3 August 2015 no member list | |
26 Apr 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
11 Nov 2014 | TM01 | Termination of appointment of Karen Louise Pendlebury as a director on 7 November 2014 | |
14 Aug 2014 | AR01 | Annual return made up to 3 August 2014 no member list | |
29 May 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
20 Aug 2013 | AR01 | Annual return made up to 3 August 2013 no member list | |
21 Jun 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
10 Jan 2013 | AP01 | Appointment of Caroline Boocock as a director | |
25 Sep 2012 | TM01 | Termination of appointment of Caroline Boocock as a director | |
18 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
14 Aug 2012 | AR01 | Annual return made up to 3 August 2012 no member list | |
14 Aug 2012 | TM02 | Termination of appointment of G C S Property Management Limited as a secretary | |
14 Aug 2012 | AD01 | Registered office address changed from Springfield House 23 Oatlands Drive Weybridge Surrey KT13 9LZ United Kingdom on 14 August 2012 | |
05 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
05 Aug 2011 | AR01 | Annual return made up to 3 August 2011 no member list | |
01 Feb 2011 | CH01 | Director's details changed for Mr Dharma Rajasingham Sivarajasingham on 1 February 2011 | |
01 Feb 2011 | AP01 | Appointment of Mr Dharma Rajasingham Sivarajasingham as a director | |
01 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
26 Aug 2010 | AR01 | Annual return made up to 3 August 2010 no member list | |
26 Aug 2010 | CH01 | Director's details changed for Diane Homewood on 2 August 2010 | |
26 Aug 2010 | CH04 | Secretary's details changed for G C S Property Management Limited on 2 August 2010 | |
26 Aug 2010 | CH01 | Director's details changed for Caroline Boocock on 2 August 2010 | |
24 Aug 2010 | TM01 | Termination of appointment of Philip Cullum as a director | |
11 Jan 2010 | AP01 | Appointment of Philip Cullum as a director | |
10 Dec 2009 | AP01 | Appointment of Ms Karen Louise Pendlebury as a director |